34th AGM on 27 Aug 2026; final dividend of Rs 0.90 per share recommended

Board & Shareholder Meetings View source PDF

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AI summary

The Board has fixed 27 August 2026 as the date for the 34th AGM, to be held via video conferencing at 11:00 AM. Record date is 20 August 2026 for determining dividend eligibility. A final dividend of Rs 0.90 per equity share (90% on face value of Rs 1) has been recommended for FY ending 31 March 2026, subject to shareholder approval. Dividend, if approved, will be paid on or after 10 September 2026.

Likely market impact

Shareholders must hold shares by 20 Aug 2026 to receive the Rs 0.90 per share final dividend. Routine AGM scheduling and dividend update.